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137 new news items in the last 24 hours
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  2. International

The administrators of the airline Fly Lili have been placed under judicial control for 60 days, with a damage of over 12 million lei due to non-payment of social contributions.

Raluca Niculae
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16 September 2025, 14:04
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International
Foto Facebook/ FLY LILI
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Jurgen Faff and another administrator of Fly Lili have been placed under judicial control for non-payment of taxes and social contributions, causing a damage of 12,342,954 lei. They have not paid the tax obligations withheld from employees, and an AIRBUS aircraft has been seized to guarantee the coverage of the damage. Faff has also been involved in controversies related to European funds, accusing journalists of affecting his image. Additionally, Horațiu Potra, associated with Faff, is wanted internationally for actions against the constitutional order.

Sources

sursa imagine
Libertatea
Jurgen Faff, patronul Fly Lili, sub control judiciar. Firma e acuzată că a dus mercenarii lui Horațiu Potra în Congo și a provocat un prejudiciu uriaș
sursa imagine
News.ro
Omul de afaceri Jurgen Faff şi un alt administrator al companiei Fly Lili, sub control judiciar pentru evaziune fiscală în formă continuată/ Ei nu ar fi plătit impozitele şi contribuţiile pentru salarii, prejudiciul depăşind 12 milioane de lei
sursa imagine
Gandul
Jurgen Faff, administratorul companiei acuzate că ar fi transportat mercenarii lui Horațiu Potra, REȚINUT pentru evaziune fiscală
sursa imagine
Europa Libera Romania
Omul de afaceri Jurgen Faff, reținut pentru evaziune fiscală. Compania lui aeriană i-a dus în Congo pe mercenarii lui Horațiu Potra
sursa imagine
Ziare.com
Patronul firmei care i-ar fi dus pe mercenarii lui Potra în Congo, reținut de SICE. Infracțiunile pentru care este urmărit penal Jurgen Faff

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Three ride-sharing company administrators from Arad and Timiș have been placed under judicial control for tax evasion. Estimated damage of 13.5 million lei.
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The Military Prosecutor's Office has imposed a seizure on the accounts of Airbus and those of the 17 suspects in the SMURD case, including Raed Arafat.
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A businesswoman is being investigated under judicial control for tax evasion and non-payment of contributions, being accused of fictitious fuel purchases.
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Raed Arafat challenges the seizure of 8 million lei instituted by the Military Prosecutor's Office
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Fly Lili judicial control non-payment taxes

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